Illegal Activity
none
Blackmail
none
Date
March 2018
Document Type
Private Placement Memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a private placement memorandum for Glendower Capital Secondary Opportunities Fund IV. LP. It outlines potential conflicts of interest related to Credit Suisse acting as a placement agent and provides legal notices to residents of New Hampshire and purchasers in Florida.
Metadata
- Subject
- Glendower Capital Secondary Opportunities Fund IV. LP
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088385, SDNY_GM_00234569
- Date
- March 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Credit Suisse | Placement Agent | Glendower Capital Secondary Opportunities Fund IV. LP | Credit Suisse acts as placement agent for the fund. |
| SOUTHERN FINANCIAL LLC | Placement Agent | Glendower Capital Secondary Opportunities Fund IV. LP | SOUTHERN FINANCIAL LLC is a placement agent for the fund. |
Red Flags 1
- Potential conflicts of interest related to Credit Suisse acting as a placement agent.
Legal Compliance
- Potential conflicts of interest related to Credit Suisse acting as a placement agent.
- Legal notices to residents of New Hampshire and purchasers in Florida.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 6
SOUTHERN FINANCIAL LLCGlendower Capital Secondary Opportunities Fund IV. LPGlendower CapitalCredit SuisseFlorida Securities and Investor Protection ActNew Hampshire Revised Statutes Annotated
Locations 3
New HampshireFloridaUnited States
Financial Entities 1
Credit Suisse
Text Analysis
- Tone
- Informative
- Purpose
- To inform potential investors about Glendower Capital Secondary Opportunities Fund IV. LP and potential conflicts of interest.
- Significance
- This document outlines potential conflicts of interest related to Credit Suisse acting as a placement agent and provides legal notices to residents of New Hampshire and purchasers in Florida.
File Info
- File Name
- EFTA01386614.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.469962
- DOJ Source
- View on DOJ